Name: BADAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BADAL LTD?

Accepted Answer

In the current sources, BADAL LTD is connected to Nawal Ali Tayim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BADAL LTD's risk level?

Accepted Answer

WhiteIntel flags BADAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BADAL LTD appear across sources?

Accepted Answer

BADAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BADAL LTD

OWNERSHIP & CONTROL